Age of the company
30 yearsCapital in CHF
100'000Active brands
0Reports for Watt apex SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Watt apex SA
- Watt apex SA with its legal headquarters in Genève is active. Watt apex SA operates in the sector «Fiduciary services».
- The management has 0 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.02.2024.
- The UID registered in the commercial register of GE is CHE-102.158.670.
- The address is identical with 475 other active companies. These include: 2MS SA, en liquidation, 7ème Sens Events Production Martins & Associés, en liquidation, A à Z MONTAGES Sàrl, en liquidation.
Commercial register information
Entry in the commercial register
07.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.914.993-6
UID/VAT
CHE-102.158.670
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
La réalisation de tous mandats fiduciaires, les conseils aux entreprises, la révision, la comptabilité, la fiscalité, la gestion et l'administration d'entreprises; le conseil en financement, le courtage en assurance, ainsi que tout pilotage et gestion de projet, notamment immobilier; l'acquisition, l'administration et l'aliénation de tous biens et immeubles de nature commerciale et industrielle, l'acquisition et l'exploitation de tous brevets, licences, marques, connaissances techniques et autres valeurs intellectuelles, ainsi que la prise de participations dans des sociétés commerciales et industrielles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rivafid, société fiduciaire SA | Genève | 19.06.2007 | 25.09.2012 | |
| Patrick TRITTEN | Thônex | <2004 | 18.06.2007 | |
Other company names
Past and translated company names
- Bois de Chêne Artisan SA
- Mandarine SA
Ownership structure
Holdings
Newest SOGC notifications: Watt apex SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005970997, Commercial Registry Office Geneva, (660)
Watt apex SA, à Genève, CHE-102.158.670 (FOSC du 30.08.2021, p. 0/1005280458). Tattini Vincent n'est plus administrateur;
ses pouvoirs sont radiés. L'adresse route de Malagnou 6, 1208 Genève est radiée.
Publication number: HR02-1005280458, Commercial Registry Office Geneva, (660)
Watt apex SA, à Genève, CHE-102.158.670 (FOSC du 03.03.2021, p. 0/1005114884). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005114884, Commercial Registry Office Geneva, (660)
Watt apex SA, à Genève, CHE-102.158.670 (FOSC du 18.06.2019, p. 0/1004654139).
Nouvelle adresse:
Route de Malagnou 6, 1208 Genève.